Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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10 May 2024 |
PSC07 |
Cessation of Btc Africa Sa as a person with significant control on 22 March 2024
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10 May 2024 |
PSC02 |
Notification of Newurth S.A. as a person with significant control on 22 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from Cr01 Cranmer House 39 Brixton Road London SW9 6DZ England to 20 Eastbourne Terrace London W2 6LA on 27 March 2024
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Sep 2022 |
TM01 |
Termination of appointment of Peter Claude Filmer as a director on 24 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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25 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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27 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2022 |
TM01 |
Termination of appointment of Mark William Lawson as a director on 28 January 2022
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14 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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27 Aug 2021 |
PSC07 |
Cessation of Mark William Lawson as a person with significant control on 24 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of Peter Claude Filmer as a person with significant control on 24 August 2021
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27 Aug 2021 |
PSC02 |
Notification of Btc Africa Sa as a person with significant control on 24 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Adam Gouveia as a director on 24 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Muhammad Inuwa as a director on 24 August 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from The Light Bulb, 207 1 Filament Walk Wandsworth London SW18 4GQ England to Cr01 Cranmer House 39 Brixton Road London SW9 6DZ on 27 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Callum Douglas Spencer Dryden as a director on 24 August 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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22 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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